About

Registered Number: 02526956
Date of Incorporation: 01/08/1990 (28 years ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Qmi Scotland Ltd was established in 1990, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Margaret Mckay 31 January 2014 - 1
BURGESS, Norman Thomas N/A 13 February 1995 1
DUNN, John Smith 01 April 1999 31 December 2008 1
JONES, Ian N/A 31 January 2014 1
KEMP, Michael John N/A 13 February 1995 1
SORBIE, Allan James N/A 22 June 2000 1
Secretary Name Appointed Resigned Total Appointments
SORBIE, Marcia Gay 13 February 1995 22 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Mckay Jones/
1949-02
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 August 2018
PSC04 - N/A 22 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 09 August 2017
AD01 - Change of registered office address 05 July 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 20 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 26 May 2014
AP01 - Appointment of director 26 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 26 September 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 20 October 2008
169 - Return by a company purchasing its own shares 14 November 2007
RESOLUTIONS - N/A 26 October 2007
RESOLUTIONS - N/A 26 October 2007
363s - Annual Return 31 August 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 22 September 2005
363a - Annual Return 17 August 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 16 August 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
AA - Annual Accounts 11 April 2000
287 - Change in situation or address of Registered Office 13 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 10 March 2000
395 - Particulars of a mortgage or charge 27 January 2000
363s - Annual Return 01 October 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 23 July 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 09 July 1996
395 - Particulars of a mortgage or charge 21 September 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
363s - Annual Return 04 August 1995
288 - N/A 26 May 1995
288 - N/A 07 April 1995
288 - N/A 24 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
AA - Annual Accounts 03 November 1994
CERTNM - Change of name certificate 15 August 1994
363s - Annual Return 01 August 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 05 November 1992
363s - Annual Return 04 August 1992
RESOLUTIONS - N/A 02 March 1992
RESOLUTIONS - N/A 02 March 1992
363b - Annual Return 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1992
123 - Notice of increase in nominal capital 02 March 1992
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1991
RESOLUTIONS - N/A 28 April 1991
MEM/ARTS - N/A 28 April 1991
CERTNM - Change of name certificate 19 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
NEWINC - New incorporation documents 01 August 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2000 Outstanding

N/A

Debenture 05 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.